Bookforce UK Limited

Company Name	Bookforce UK Limited
Company Status	Dissolved
Company Number	04521918
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 8 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Names	1st Grade Management Limited and Booksurge UK Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Graham James Miller
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2002(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 24 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Badgers Barn Gagingwell Chipping Norton OX7 4EF

Secretary Name	Mr Graham James Miller
Nationality	British
Status	Closed
Appointed	20 November 2002(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 24 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Badgers Barn Gagingwell Chipping Norton OX7 4EF

Director Name	Ian Lemon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2003)
Role	Sales
Correspondence Address	59 High Street Bathford Bath North East Somerset BA1 7SZ

Secretary Name	Geraldine Miller
Nationality	British
Status	Resigned
Appointed	13 June 2005(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Badgers Barn Gagingwell Chipping Norton Oxfordshire OX7 4EF

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	29 August 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Blissett House Roslin Road London W3 8DH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

80k at £1	Graham James Miller 100.00% Ordinary

Financials

Year	2014
Turnover	£207,039
Gross Profit	£12,427
Net Worth	-£355,568
Current Liabilities	£73,450

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
26 April 2014	Compulsory strike-off action has been suspended (1 page)
26 April 2014	Compulsory strike-off action has been suspended (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
9 August 2013	Compulsory strike-off action has been suspended (1 page)
9 August 2013	Compulsory strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Compulsory strike-off action has been suspended (1 page)
7 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2011	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 January 2011	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 80,000 (19 pages)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-24 GBP 80,000 (19 pages)
7 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 October 2009	Annual return made up to 10 August 2007 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 10 August 2007 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 10 August 2008 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 10 August 2008 with a full list of shareholders (5 pages)
29 September 2009	Return made up to 10/08/09; full list of members (5 pages)
29 September 2009	Return made up to 10/08/09; full list of members (5 pages)
28 September 2009	Gbp nc 1000/100000\01/01/07 (1 page)
28 September 2009	Appointment terminated secretary geraldine miller (1 page)
28 September 2009	Gbp nc 1000/100000\01/01/07 (1 page)
28 September 2009	Appointment terminated secretary geraldine miller (1 page)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 6 woodfield drive alma park industrial estate grantham lincolnshire NG31 9SE (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 6 woodfield drive alma park industrial estate grantham lincolnshire NG31 9SE (1 page)
28 April 2009	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
13 June 2007	Particulars of mortgage/charge (3 pages)
13 June 2007	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
21 August 2006	Return made up to 10/08/06; full list of members (8 pages)
21 August 2006	Return made up to 10/08/06; full list of members (8 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	New secretary appointed (2 pages)
9 November 2004	Return made up to 29/08/04; full list of members (7 pages)
9 November 2004	Return made up to 29/08/04; full list of members (7 pages)
8 October 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
8 October 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
6 September 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
6 September 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
23 March 2004	Company name changed booksurge uk LIMITED\certificate issued on 23/03/04 (3 pages)
23 March 2004	Company name changed booksurge uk LIMITED\certificate issued on 23/03/04 (3 pages)
10 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
14 July 2003	Registered office changed on 14/07/03 from: 11 kelso place lower bristol road bath BA1 3AU (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 11 kelso place lower bristol road bath BA1 3AU (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
29 November 2002	New secretary appointed;new director appointed (2 pages)
29 November 2002	Company name changed 1ST grade management LIMITED\certificate issued on 29/11/02 (2 pages)
29 November 2002	New secretary appointed;new director appointed (2 pages)
29 November 2002	Company name changed 1ST grade management LIMITED\certificate issued on 29/11/02 (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 73-75 princess street st. Peter's square manchester M2 4EG (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 73-75 princess street st. Peter's square manchester M2 4EG (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 58 st.judes avenue studley warwickshire B80 7HY (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 58 st.judes avenue studley warwickshire B80 7HY (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG (1 page)
29 August 2002	Incorporation (12 pages)
29 August 2002	Incorporation (12 pages)

Bookforce UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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